THE REDEFINE GROUP LIMITED

THE REDEFINE GROUP LIMITED is an active private limited company, incorporated on 14 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Road, Bristol. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. THE REDEFINE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13135227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1B1 VANTAGE PARK, OLD GLOUCESTER ROAD
Address Line 2HAMBROOK
Post TownBRISTOL
CountryENGLAND
PostcodeBS16 1GW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date11/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE REDEFINE GROUP LIMITED

Directors

(The company's officers)
MRS BRIANNA LEIGH SCHOEMAN
(~36 year old British national)
B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2021
MR OCKERT JOHANNES SCHOEMAN
(~37 year old British national)
B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2021

Shareholders

(Persons of Significant Control)
Mrs Brianna Leigh Schoeman
(~36 year old British national)
B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/01/2021
Mr Ockert Johannes Schoeman
(~37 year old British national)
B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/01/2021

Connections

(Shared officers)
  • MR OCKERT JOHANNES SCHOEMAN
  • MR OCKERT JOHANNES SCHOEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE REDEFINE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BS16 1GW.

Map of THE REDEFINE GROUP LIMITED at local scale
Map of THE REDEFINE GROUP LIMITED at local scale
Map of THE REDEFINE GROUP LIMITED at district scale
Map of THE REDEFINE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS16 1GW

Other companies with registered offices in BS16 1GW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)